AGGREKO LIMITED

Company number SC177553

49 officers / 46 resignations

O'MALLEY, James Howard

• Correspondence address: Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
• Role (Active): Secretary
• Appointed on: 11 November 2022

DREWETT, Heath Stewart

• Correspondence address: Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 3 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ILLINGWORTH, Richard Blair

• Correspondence address: Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 29 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLEN, Arthur Paul

• Correspondence address: Lindisfarne 4 West Montrose Street, Helensburgh, Dunbartonshire, G84 9JS
• Role (Resigned): Secretary
• Appointed on: 30 July 1997
• Resigned on: 15 January 2008
• Nationality: British

CAMPBELL, Hugh

• Correspondence address: Yett Holm, Woodhall Road, Braidwood, Carluke, Lanarkshire, ML8 5NF
• Role (Resigned): Secretary
• Appointed on: 15 January 2008
• Resigned on: 15 October 2008
• Nationality: British

KENNERLEY, Peter

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
• Role (Resigned): Secretary
• Appointed on: 15 October 2008
• Resigned on: 30 June 2020
• Nationality: British

THOMSON, Simon David

• Correspondence address: Lomondgate, Stirling Road, Dumbarton, Scotland, G82 3RG
• Role (Resigned): Secretary
• Appointed on: 1 July 2020
• Resigned on: 11 November 2022

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1997
• Resigned on: 30 July 1997

BIRD, Richard William

• Correspondence address: 2 Whitehill Road, Bearsden, Glasgow, Lanarkshire, G61 4PW
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 August 1997
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Company Director

BREWER, Nicola Mary, Dr. Dame

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 February 2016
• Resigned on: 10 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior University Administrator

BRUCE, Roderick Lawrence

• Correspondence address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 23 July 1997
• Resigned on: 30 July 1997
• Nationality: British

CAPLAN, William

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 November 2008
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARE, Mark Sydney

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 October 2020
• Resigned on: 10 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COCKBURN, Angus George

• Correspondence address: Aggreko Plc, 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2000
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

CRAN, Carole

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 June 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DAS, Debajit

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 January 2013
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: Singapore
• Occupation: Regional Director Apac

DELHOMME II, Alfred Joseph

• Correspondence address: PO BOX 10632, New Iberia, Louisiana, Usa, 70562
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 August 1997
• Resigned on: 28 January 1998
• Nationality: Us Citizen
• Occupation: Executive Vice President

HAMILL, David Cousin Mitchell

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2007
• Resigned on: 24 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANNA, Kenneth George

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 21 October 2010
• Resigned on: 10 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HARROWER, Philip John

• Correspondence address: 202 Sawgrass, Le Tromphe Gcc, Broussard, La, Usa, 70518
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 January 1998
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Director

HORNE, Geoffrey Wemyss

• Correspondence address: 25 Oswald Road, Edinburgh, Midlothian, EH9 2HJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 July 1997
• Resigned on: 28 August 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

JEREMIAH, Barbara Susanne

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 March 2017
• Resigned on: 10 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

KING, Russell John

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 February 2009
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Strategy Officer

KRUEGER, Uwe, Prof. Dr. Dr. H.C.

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 February 2015
• Resigned on: 10 August 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Non-Executive Director

KUIJLAARS, Sarah Mary

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 October 2019
• Resigned on: 10 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LAYFIELD, Diana Louise Patricia

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 May 2012
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLEOD, Robert James

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 September 2007
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARCHANT, Ian Derek

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Scotland, G2 7JS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 November 2013
• Resigned on: 10 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

MASTERS, Christopher

• Correspondence address: 12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 August 1997
• Resigned on: 24 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCDONALD, Rebecca Ann Kennedy

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 October 2012
• Resigned on: 1 December 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

MCGLONE, Roy Vickers

• Correspondence address: Walnut Cottage, Binfield Heath, Henley-On-Thames, Oxfordshire, RG9 4DP
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 September 2002
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Company Director

MILLER, Ronald Andrew Baird, Sir

• Correspondence address: 7 Doune Terrace, Edinburgh, Midlothian, EH3 6DY
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 28 August 1997
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Company Director

MINTO, Bruce Watson

• Correspondence address: 1 Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1997
• Resigned on: 30 July 1997
• Nationality: British

MOLENAAR, Hendrik Jan Adriaan

• Correspondence address: Rusbergseweg 369, 4838 Ed Breda, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 February 2001
• Resigned on: 1 January 2005
• Nationality: Dutch
• Occupation: Manager

NORTHRIDGE, Nigel Hargreaves

• Correspondence address: 8th Floor, 120 Bothwell Street, Glasgow, Lanarkshire, G2 7JS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 February 2002
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

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